How to make crypto clean: Effective methods of asset whitening and a review of the best services for this year

[StanleyFug]

In modern realities, owning cryptocurrency does not guarantee privacy. The Bitcoin blockchain is absolutely transparent, and any transaction preserves a digital trace. Trading platforms and swap services use AML tools to analyze the purity of coins. If your funds have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block until clarification. Therefore, the task of how to launder crypto is a measure of elementary security for your wallet. There are two primary approaches to accomplishing this task: applying anonymous coins or Bitcoin mixers.

One option is swapping Bitcoin into anonymous coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that hide the link about the source. The mechanics looks like this: you swap BTC for XMR, move XMR to a new wallet, and then swap it again into clean Bitcoin. It is reliable, but carries many pitfalls. First of all, it is time-consuming and inconvenient. Furthermore, major platforms remove anonymous coins or require rigorous KYC upon their depositing, considering them risky. In fact, by trying to hide transactions, you may attract unnecessary attention from the security service.

The alternative is crypto mixers. These are specialized sites that allow you to cleanse Bitcoin without extra conversions, while operating within the Bitcoin blockchain. Tumblers accept coins from hundreds of different users, break them into pieces, mix them with their pool, and distribute them back as new coins to clean wallets. Why is this reliable? The fact is that the mathematical probability of tracing the transfer tends to zero. Of course, if you haven't stolen a billion dollars from the intelligence agencies and a whole department of the NSA with supercomputers isn't hunting you, then these services provide complete guarantee. For the private investor, this is the fastest and efficient method to whiten capital. Further we present a list of 6 relevant services.


Review of the best mixers for anonymizing BTC

Mixitum — https://mixitum.top/?r=wuD7h9 — Optimal combination of speed and minimal fee, the best choice for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a intuitive design and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A Old and reliable mixer with flexible settings for withdrawal timing.

ThorMixer — https://thormixer.com/?invite=Th0R7x — Maximum anonymity thanks to special methods of cleansing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A well-known service using the use of CoinJoin.


Mixitum Mixitum is justifiably is the optimal solution for beginners who wanted to clean Bitcoin. Its main feature is an intelligent algorithm of mixing, which automatically selects a transaction strategy, relieving the user from the necessity to delve into technical details. The commission here is not fixed, which adds an additional layer of protection, as it is more difficult for analysts to calculate the exact amount based on percentage patterns. The procedure lasts a minimum of time, and the platform guarantees that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix provides tools of the highest class. At the core of the service are unique methods of obfuscation that create a non-standard chains of transfers, turning the search of the sender unrealistic for modern AML scanners. The user has full control over the process: one can choose a quick mix for speed or an deep mixing for paranoid-level protection. 24/7 help service is ready to resolve issues, which turns using ZeusMix into a reliable and comfortable process even for large investors.

Whirto Whirto is the example of conciseness and effectiveness in the niche of privacy. The developers placed their bet on an intuitive design so that any person could understand, how to make crypto clean, without instructions. The key feature of Whirto is its ironclad No-Logs policy: the system do not save IP addresses and order details, deleting everything upon completion of the exchange. Additionally available is a option of delayed payout, which allows you to get clean coins not instantly, but after a random time, which finally disrupts the correlation between your input and output.

Bmix When it comes to working with very large volumes, Bmix holds a leading position thanks to its high liquidity. This means that you won't have to wait for other users to deposit their funds for mixing — the transfer proceeds from the mixer's own reserves of the platform. For the assurance of its clients, Bmix provides a cryptographic Letter of Guarantee, which serves as confirmation of the obligations. Another critical detail is the special code: by entering it during the next order, you ensure that the algorithm will not send you your previous old bitcoins, which provides a clean history.

ThorMixer Taking the name of the Norse god, this service provides impenetrable armor against all types of surveillance. The service is optimized for use via the onion networks, which hides the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's approach lies in the intelligent splitting of outbound transactions: the clean funds return to your wallet not in a single piece, but as multiple different payments from different addresses and at different times. Such an approach makes attempts at analysis into a impossible task, as it is simply impossible to assemble the puzzle back.

UniJoin UniJoin stands apart from its peers due to its use of the protocol CoinJoin. Instead of traditional mixers, in this case a joint formation of a transaction takes place: the coins of a group of people are combined into a single giant stream before sending. This creates a technical impossibility determine whose coin belongs to which output. The UniJoin is recommended for those wishing to obtain a crystal clear reputation for their assets and to stop worrying about claims from regulators.

Summary and advice

By using mixers, you gain freedom from the all-seeing eye of the blockchain. But remember the nuances: be sure to use via Tor or a VPN, split large amounts and make use of the delay function. Cleansing Bitcoin is not criminal, but a tool to protect your assets in a the digital age.